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KEERTHI INDUSTRIES LTD. - 518011 - Certificate Under Regulation 54(5) Of SEBI (Depositories And Participants) Regulations, 1996 For The Quarter Ended September 30, 2022.

 This is to inform to the exchange that the details of Securities dematerialized during the aforesaid period, as required under Regulation 54(5) of SEBI (Depositories and Participants) Regulations, 1996, have been furnished to all the stock exchanges where the shares of the company are listed, The letters confirming this from our RTA M/s. XL Softech Systems Limited are attached herewith for your information.
11-10-2022
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KEERTHI INDUSTRIES LTD. - 518011 - Closure of Trading Window

 Pursuant to the Code of Conduct for Regulating, Monitoring & Reporting Trading by Insiders of the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015, we would like to inform you that the trading window for the purpose of trading in the shares of the Company by its Designated Persons & its immediate relatives shall remain closed from 1st October, 2022 till 48 (Forty Eight) hours after the announcement of Un-audited Financial Results for the Quarter ending 30th September, 2022. The date of the Board Meeting for the aforesaid purpose shall be intimated to you in due course. This is being communicated to all the designated persons.
30-09-2022
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KEERTHI INDUSTRIES LTD. - 518011 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation regarding loss of share certificate under Regulation 39 (3) of SEBI (LODR) Regulations, 2015 from a shareholder.
28-09-2022
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KEERTHI INDUSTRIES LTD. - 518011 - Scrutinizer''s Report On E-Voting On The Resolutions Of The 39Th Annual General Meeting, Pursuant To Regulation 44(3) Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

 Scrutinizer''s Report on e-voting on the Resolutions of the 39th Annual General Meeting, pursuant to Regulation 44(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
23-09-2022
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KEERTHI INDUSTRIES LTD. - 518011 - Reg. 34 (1) Annual Report.

 Revised Annual Report 2021-22 Inadvertently, the record date for the purpose of dividend has been mention in the Annual Report as 15.09.2022 instead of correct Record date being 16.09.2022. The same has been corrected in the Annual Report 2021-22. Sincerely apology for the inconvenience cause if any. Please take the above information in your record
23-09-2022
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KEERTHI INDUSTRIES LTD. - 518011 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 The 39th Annual General Meeting (AGM) of the members of Keerthi Industries Limited held on Wednesday 21st September, 2022 at 11.00 a.m. through Video Conference (VC) / Other Audio Visual Means (OAVM).
22-09-2022
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KEERTHI INDUSTRIES LTD. - 518011 - Intimation Of Revised Record Date For The Purpose Of Payment Of Final Dividend For The FY 2021-22. Pursuant To Regulation 42 Of The SEBI (LODR) Regulation, 2015

 In response to the email received from the exchange dated 21.09.2022, we wish to inform that the Record Date is 16.09.2022 for the purpose of payment of final dividend for the financial Year 2021-22.
22-09-2022
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KEERTHI INDUSTRIES LTD. - 518011 - Announcement under Regulation 30 (LODR)-Meeting Updates

 Intimation of Book Closure, Record Date and cut-off date for Remote e-voting Pursuant to Regulation 42 of the SEBI (LODR) Regulation, 2015.
30-08-2022
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KEERTHI INDUSTRIES LTD. - 518011 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We are enclosing herewith copies of the Newspaper Advertisements published on August 28, 2022 in ''Financial Express'' and ''Mana Telangana'' pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in respect of Notice for the AGM of the Company scheduled to be held on Wednesday the 21st day of September, 2022 at 11.00 A.M. through Video Conferencing/Other audio visual means ('VC/AOVM').
29-08-2022
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KEERTHI INDUSTRIES LTD. - 518011 - Reg. 34 (1) Annual Report.

 Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Notice of 39th AGM along with Annual Report for the FY 2021-2022 in respect of the Annual General Meeting (AGM) schedule to be held on 21st September 2022, at 11.00 AM through Video Conferencing Mode
27-08-2022
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